Director Banned for 10 Years for Overstating Turnover to Secure Two £50,000 Lloyds Bank Bounce Back Loans, Left Unpaid
BBL Blaggers
Kellie Louise Noon, Director of United in Languages Limited, Receives 8-Year Ban for Misrepresenting Turnover to Secure £20,000 Barclays Bounce Back Loan
Kellie Louise Noon, director of United in Languages Limited, has been banned for eight years for inflating turnover to secure a £20,000 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed funds. […]
BBL Blaggers
Merle Oper, Director of Tempus Admin Ltd, Receives 10-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
The government’s pursuit of Bounce Back Loan fraud has banned directors for falsifying business credentials. […]
BBL Blaggers
Imtiaz Haroon Alimahomed of MBS Health And Wellbeing Ltd Banned for 11 Years for Falsifying Turnover and Misusing £49,995 Lloyds Bank Bounce Back Loan
Imtiaz Haroon Alimahomed, director of MBS Health And Wellbeing Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £49,995 Lloyds Bank Bounce Back Loan and transferring £20,000 to himself. […]